GAELTEC DEVICES LIMITED - Manufacture of medical and dental instruments and supplies - A business based in United Kingdom registered with Companies House

Company Overview

About Gaeltec Devices Ltd

GAELTEC DEVICES LIMITED was founded on 2010-02-22 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Gaeltec Devices Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GAELTEC DEVICES LIMITED

Legal Registered Office

56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in G2

Previous Names

EXCHANGELAW (463) LIMITED

04/06/2010

Filing Information

Company Number		SC373428
Company ID Number		SC373428
Date formed		2010-02-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2019
Account next due		31/07/2021
Latest return		22/02/2016
Return next due		22/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB992075885~~

Last Datalog update:	2022-03-05 20:06:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GAELTEC DEVICES LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

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Company Officers of GAELTEC DEVICES LIMITED

Current Directors

Officer	Role	Date Appointed
CLARE SMALE	Company Secretary	2010-08-16
JOHN RICHARD SMALE	Director	2010-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHELF SECRETARY LIMITED	Company Secretary	2010-02-22	2010-08-16
DAVID BRANNIGAN BEVERIDGE	Director	2010-02-22	2010-05-17
SHELF DIRECTOR LIMITED	Director	2010-02-22	2010-05-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-16		Error
2020-10-19	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-10-12 Extraordinary resolution to wind up on 2020-10-12
2020-10-14	LRESSP	Resolutions passed: Special resolution to wind up on 2020-10-12
2020-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/20 FROM Standard Buildings (4th Fl.) 94 Hope Street Glasgow Lanarkshire G2 6PH
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-03-04	AP01	DIRECTOR APPOINTED JOSEPH LUKE SMALE
2018-07-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-07-28	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24	LATEST SOC	24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-07-27	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01	AR01	22/02/16 ANNUAL RETURN FULL LIST
2015-08-11	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09	AR01	22/02/15 ANNUAL RETURN FULL LIST
2015-03-09	CH01	Director's details changed for John Richard Smale on 2015-03-09
2014-07-30	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28	AR01	22/02/14 ANNUAL RETURN FULL LIST
2013-04-10	AR01	22/02/13 ANNUAL RETURN FULL LIST
2013-02-27	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02	AR01	22/02/12 ANNUAL RETURN FULL LIST
2011-04-04	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23	AR01	22/02/11 ANNUAL RETURN FULL LIST
2010-09-07	AP03	Appointment of Mrs Clare Smale as company secretary
2010-09-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SHELF SECRETARY LIMITED
2010-07-29	AA01	Current accounting period shortened from 28/02/11 TO 31/10/10
2010-06-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-04	CERTNM	Company name changed exchangelaw (463) LIMITED\certificate issued on 04/06/10
2010-06-04	RES15	CHANGE OF NAME 01/06/2010
2010-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SHELF DIRECTOR LIMITED
2010-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE
2010-05-21	AP01	DIRECTOR APPOINTED JOHN RICHARD SMALE
2010-02-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

325 - Manufacture of medical and dental instruments and supplies

32500 - Manufacture of medical and dental instruments and supplies

Licences & Regulatory approval

We could not find any licences issued to GAELTEC DEVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2020-10-16
Resolutions for Winding-up	2020-10-16

Fines / Sanctions

No fines or sanctions have been issued against GAELTEC DEVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GAELTEC DEVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.48	9
MortgagesNumMortOutstanding	0.74	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.74	9

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAELTEC DEVICES LIMITED

Intangible Assets

Patents

We have not found any records of GAELTEC DEVICES LIMITED registering or being granted any patents

Domain Names

GAELTEC DEVICES LIMITED owns 1 domain names.

gaeltec.co.uk

Trademarks

We have not found any records of GAELTEC DEVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GAELTEC DEVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as GAELTEC DEVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GAELTEC DEVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GAELTEC DEVICES LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2014-01-01	90262040	Spiral or metal diaphragm type pressure gauges
2012-11-01	72230099	Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	GAELTEC DEVICES LIMITED	Event Date	2020-10-12
Liquidator's name and address: Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh, EH12 5AY :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GAELTEC DEVICES LIMITED	Event Date	2020-10-12
At a General Meeting of the above-named Company, duly convened and held at Standard Building (4th Floor), 94 Hope Street, Glasgow, G2 6PH on 12th October 2020 at the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Eileen Blackburn (IP No 8605 ) of French Duncan LLP , 56 Palmerston Place, Edinburgh, EH12 5AY be appointed Liquidator of the Company. For further details contact Sonya Stevenson on telephone number 0131 243 0178 or email s.stevenson@frenchduncan.co.uk Joseph Smale : Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GAELTEC DEVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GAELTEC DEVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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